Pilani Investment Board to Consider Q4FY26 Results

Pilani Investment & Industries Corporation Limited has scheduled a board meeting for Thursday, May 28, 2026. The meeting will be held to consider and approve the audited financial results for the quarter and year ended March 31, 2026. Additionally, the board will deliberate on the recommendation of a dividend on equity shares, if any.

Board Meeting Agenda

The key agenda items for the meeting include the review of the company's financial performance for the specified period. The board will examine both standalone and consolidated financial results.

Parameter	Details
Meeting Date	Thursday, May 28, 2026
Financial Period	Quarter and year ended March 31, 2026
Agenda	Audited Financial Results (Standalone & Consolidated) for Q4FY26
Dividend	Recommendation on dividend for equity shares, if any

Trading Window Closure

In accordance with a previous communication dated March 24, 2026, the trading window for designated persons and connected persons has been closed since April 1, 2026. This closure will remain in effect until 48 hours after the audited financial results are announced to the public. The measure ensures compliance with insider trading regulations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.66%	-2.75%	-9.95%	-15.33%	-6.37%	+162.63%

Summit Securities Limited has announced the publication of its notice regarding SEBI's special window for transfer and dematerialisation of physical securities, fulfilling regulatory disclosure requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance Disclosure

The company submitted its disclosure under Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 to both National Stock Exchange of India Limited and BSE Limited. The submission included newspaper clippings of the special window notice published in leading newspapers.

Parameter:	Details
NSE Symbol:	SUMMITSEC
BSE Security Code:	533306
Publication Date:	April 10, 2026
English Newspaper:	Business Standard
Regional Newspaper:	News Hub (Marathi)
Company Secretary:	Jiya Gangwani

SEBI Special Window Details

The special window facility has been established pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, providing shareholders with an opportunity to transfer and dematerialise physical securities that were sold or purchased prior to April 1, 2019.

Window Parameter:	Specification
Window Period:	February 5, 2026 to February 4, 2027
Duration:	One year
SEBI Circular Reference:	HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026
Circular Date:	January 30, 2026
Lock-in Period:	One year from registration

Eligibility and Process

The facility applies to two specific categories of cases. First, where original share transfer requests were not lodged prior to April 1, 2019, and investors are holding original share certificates. Second, where original share transfer requests were lodged prior to April 1, 2019, but were rejected, returned, or not attended due to deficiencies in documents or processes, and investors are holding original share certificates.

Shareholders can utilise this facility by furnishing necessary documents to MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent. The shares will be mandatorily credited to the transferee only in demat mode and will remain under lock-in for one year from the date of registration of transfer.

Corporate Information

Summit Securities Limited, incorporated with CIN L65921MH1997PLC194571, maintains its registered office at 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai - 400071. The company's disclosure was signed by Company Secretary and Compliance Officer Jiya Gangwani and submitted to stock exchanges on April 10, 2026.

Source: None/Company/INE519C01017/4e3a15ac-9157-4be4-a093-c55695fa5e96.pdf